| Company Name | Leybourne Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05928600 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2006(17 years, 7 months ago) |
| Dissolution Date | 11 June 2010 (13 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Secretary Name | Mr Alan Campbell Ireland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Park Lane Prudhoe Northumberland NE42 5LN |
| Director Name | Mr John Hampson |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2006(1 month after company formation) |
| Appointment Duration | 3 years, 8 months (closed 11 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Court Main Road Temple Cloud Bristol BS39 5DA |
| Director Name | Robert Howie Brown |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hill House 119 Main Street Seahouses Northumberland NE68 7TS |
| Director Name | Mr Alan Campbell Ireland |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Park Lane Prudhoe Northumberland NE42 5LN |
| Director Name | Mr David Angus Leybourne |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sandy Bank Cottage Fir Tree Crook County Durham DL15 8EB |
Location
| Registered Address | Suite 4 Saville Exchange Howard Street North Shields Tyne And Wear NE26 3PL |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,183 |
| Cash | £6,826 |
| Current Liabilities | £211,687 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 June 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 March 2010 | Notice of move from Administration to Dissolution on 9 March 2010 (6 pages) |
| 11 March 2010 | Notice of move from Administration to Dissolution (6 pages) |
| 23 November 2009 | Administrator's progress report to 16 October 2009 (6 pages) |
| 23 November 2009 | Administrator's progress report to 16 October 2009 (6 pages) |
| 30 June 2009 | Result of meeting of creditors (22 pages) |
| 30 June 2009 | Result of meeting of creditors (22 pages) |
| 5 May 2009 | Registered office changed on 05/05/2009 from 2ND floor suite martha's building prince consort road hebburn tyne & wear NE31 1BE (1 page) |
| 5 May 2009 | Registered office changed on 05/05/2009 from 2ND floor suite martha's building prince consort road hebburn tyne & wear NE31 1BE (1 page) |
| 30 April 2009 | Appointment of an administrator (3 pages) |
| 30 April 2009 | Appointment of an administrator (3 pages) |
| 19 December 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 23 October 2008 | Appointment terminated director david leybourne (1 page) |
| 23 October 2008 | Appointment terminated director alan ireland (1 page) |
| 23 October 2008 | Appointment Terminated Director david leybourne (1 page) |
| 23 October 2008 | Appointment Terminated Director alan ireland (1 page) |
| 16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 31 March 2008 | Appointment terminated director robert brown (1 page) |
| 31 March 2008 | Appointment Terminated Director robert brown (1 page) |
| 25 September 2007 | Registered office changed on 25/09/07 from: coliseum building 248 whitley road whitley bay tyen & wear NE26 2TE (1 page) |
| 25 September 2007 | Registered office changed on 25/09/07 from: coliseum building 248 whitley road whitley bay tyen & wear NE26 2TE (1 page) |
| 25 September 2007 | Return made up to 08/09/07; full list of members (8 pages) |
| 25 September 2007 | Return made up to 08/09/07; full list of members (8 pages) |
| 21 November 2006 | New director appointed (2 pages) |
| 21 November 2006 | New director appointed (2 pages) |
| 8 November 2006 | New director appointed (2 pages) |
| 8 November 2006 | New director appointed (2 pages) |
| 14 October 2006 | Particulars of mortgage/charge (3 pages) |
| 14 October 2006 | Particulars of mortgage/charge (3 pages) |
| 8 September 2006 | Incorporation (14 pages) |
| 8 September 2006 | Incorporation (14 pages) |